Village of South Elgin Village Board met Jan. 21.
Here is the agenda provided by the board:
1. OPENING CEREMONY
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
2. APPOINTMENTS AND PRESENTATIONS
3. COMMUNICATION AND INFORMATION ITEMS
4. PUBLIC COMMENTS
A. Public Comments on Agenda Items
5. ACCEPTANCE OF CONSENT AGENDA
A. Approval: Accepting the January 21, 2020 Consent Agenda Items
B. Approval: Minutes of the January 6, 2020 Regular Meeting
C. Approval: Consolidated Voucher - Warrant 01-02
D. Approval: Authorizing Partial Payout #1 in the amount of $149,130 - 735 Martin Drive Renovations - Hargrave Builders Inc., South Elgin, Illinois
E. Approval: Authorizing Partial Payout #3 in the Amount of $43,513.81 - Access Control & Cameras - Anderson Lock, Des Plaines, IL
6. APPROVAL OF CONSENT AGENDA ITEMS
A. Approval: Consent Items of January 21, 2020
7. GENERAL BUSINESS
A. Resolution: Authorizing the Participation in the Northern Illinois Municipal Electric Collaborative (NIMEC) and Authorizing the Village Administrator to Execute a Contract for a Period up to 36 Months with an Electricity Provider
B. Approval: Authorizing the Village President to Execute a Letter of Concurrence with the Illinois Department of Transportation in Conjunction with the McLean Boulevard Reconstruction Project
C. Ordinance: Amending Title XI, Chapter 111 (Alcoholic Liquor Dealers) Concerning the Number of Class A-3, B-1, B-2 B-3 and C-1 Licenses
D. Approval: Authorizing Full Payment in the Amount of $18,150 - Dixon Engineering Inc., Greenfield, WI - Thornwood Standpipe Re-coating Project
E. Approval: Final Design Plans for Panton Mill Park
8. REPORTS OF THE BOARD
A. Trustee Reports
B. Village President Report
9. NEW BUSINESS
A. New Business
10. ADDRESSES FROM THE AUDIENCE
A. Addresses from the Audience on Non-Agenda Items
11. CLOSED SESSION PURSUANT TO 5ILCS 120/2(c)(2) COLLECTIVE BARGAINING AND 5ILCS 120/2(C)(5) PROPERTY ACQUISITION
A. Recess to Closed Session
B. Reconvene the Regular Board Meeting
12. CLOSING CEREMONY
A. Adjournment
https://go.boarddocs.com/il/vose/Board.nsf/vpublic?open#
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